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Director Name | Mr Hans Erik Noren |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 05 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Secretary Name | Mr Thomas Sven Andersson |
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Status | Closed |
Appointed | 05 April 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
Director Name | Mr Clive Weston |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2016(same day as company formation) |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2016(same day as company formation) |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Registered Address | 45 Albemarle Street London W1S 4JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
5 April 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
6 April 2016 | Termination of appointment of Clive Weston as a director on 5 April 2016 (1 page) |
6 April 2016 | Appointment of Mr Thomas Sven Andersson as a secretary on 5 April 2016 (2 pages) |
6 April 2016 | Appointment of Mr Thomas Sven Andersson as a secretary on 5 April 2016 (2 pages) |
6 April 2016 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 6 April 2016 (1 page) |
6 April 2016 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 April 2016 (1 page) |
6 April 2016 | Appointment of Mr per Lars Erik Hanell as a director on 5 April 2016 (2 pages) |
6 April 2016 | Appointment of Mr per Lars Erik Hanell as a director on 5 April 2016 (2 pages) |
6 April 2016 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 April 2016 (1 page) |
6 April 2016 | Appointment of Mr Hans Erik Noren as a director on 5 April 2016 (2 pages) |
6 April 2016 | Appointment of Mr Hans Erik Noren as a director on 5 April 2016 (2 pages) |
6 April 2016 | Termination of appointment of Clive Weston as a director on 5 April 2016 (1 page) |
6 April 2016 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 6 April 2016 (1 page) |
5 April 2016 | Incorporation Statement of capital on 2016-04-05
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5 April 2016 | Incorporation Statement of capital on 2016-04-05
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